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Guidelines and Guidance Note issued by the FIU


Guidelines on the measures for the prevention of ML/TF
Guidelines for Accountants, Auditors and member firm ​To download a copy of the Act, please click here.
Guidelines for Law Practitioners (Barristers, Attorneys, Notaries) ​To download a copy of the Act, please click here.​​
Guidelines for Law Firms (Law firm, foreign law firm, joint law venture, foreign lawyer) ​​To download a copy of the Act, please click here.​​
Guidelines for Gambling Business ​​To download a copy of the Act, please click here​.​​
Guidelines for Dealer under the Jewellery Act ​​To download a copy of the Act, please click here.​​
Guidelines for Agent in Land and/or Building or Estate Agency /Land Promoter and Property Developer ​To download a copy of the Act, please click here.​​
Guidance Note
Suspicious Transaction Report – Guidance Note 3 (2014) ​​​To download a copy of the Act, please click here